WEW Group Plc

Company Name	WEW Group Plc
Company Status	Dissolved
Company Number	00410594
Category	Public Limited Company
Incorporation Date	15 May 1946(78 years ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Amber Day Holdings Public Limited Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Closed
Appointed	21 February 1996(49 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 08 October 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Daan Venter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	South African
Status	Closed
Appointed	16 November 2001(55 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 08 October 2013)
Role	Managing Director
Correspondence Address	17 Langside Road Bothwell Glasgow G71 8NG Scotland

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(45 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Director Name	Mr Michael Martin Barrie
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(45 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	131 Fielding Road Chiswick London W4 1DA

Director Name	Miss Elaine Gray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(45 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	3 Glebe Hollow Bothwell Glasgow Lanarkshire G71 8QX Scotland

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(45 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Daylesford 5 Methven Road Glasgow G46 6TG Scotland

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(45 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Amerdale Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LB

Director Name	David Stewart Rose
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(45 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	34 Ridgmount Street London WC1E 7AA

Secretary Name	David Stewart Rose
Nationality	British
Status	Resigned
Appointed	20 November 1991(45 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	34 Ridgmount Street London WC1E 7AA

Director Name	Mr David Alan Thompson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1993)
Role	Finance Director
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Secretary Name	Mr David Alan Thompson
Nationality	British
Status	Resigned
Appointed	31 July 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 1993)
Role	Company Director
Correspondence Address	Barnfield House East Common Harpenden Hertfordshire AL5 1AW

Director Name	Mr Hugh David Stacey Ellis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(46 years, 8 months after company formation)
Appointment Duration	7 months (resigned 05 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodsden Water Lane Hawkhurst Kent TN18 5AP

Director Name	Mr Peter Augustus Edward Carr
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(46 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dutch House Church Road Great Cheverell Devizes Wiltshire SN10 5YA

Director Name	Alan Michael Hoffman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1993(47 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 1995)
Role	Managing Director
Correspondence Address	133 Hamilton Terrace London NW8 9QR

Director Name	Keith Terence Paskins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Secretary Name	Keith Terence Paskins
Nationality	British
Status	Resigned
Appointed	09 September 1993(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard High Street Taplow Berkshire SL6 0EX

Director Name	Christopher Charles Siddons Tideman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(47 years, 8 months after company formation)
Appointment Duration	5 months (resigned 16 June 1994)
Role	Self Employed Consultant
Correspondence Address	40 Devonshire Place Mews London W1N 1FJ

Director Name	Bradley Hanson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(48 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1996)
Role	Vice President
Correspondence Address	Flat 57 Huntsmore House Pembroke Road London W8

Director Name	David Nicolson Ramage
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(48 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 May 1995)
Role	Company Director
Correspondence Address	Kirkton Hill Ratho Newbridge Midlothian EH28 8RU Scotland

Director Name	Mr Desmond Preston
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(48 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 May 1995)
Role	Consultant
Correspondence Address	18 Doria Road London SW6 4UG

Director Name	Dominic Hugh Shorthouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(48 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 1997)
Role	Investment Manager
Correspondence Address	Lake House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Richard Paul Boland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(49 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Hillfoot Cottage 25 Uttoxeter Road Hill Ridware Rugeley Staffordshire WS15 3QR

Director Name	James Lauder Millar
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(49 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	30 Windsor Gardens Auchterarder Perthshire PH3 1QE Scotland

Director Name	Louis Goodman Elson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(49 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1997)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Gate London W8 5NA

Director Name	Thomas Alexander Goldie Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(49 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 1997)
Role	Financial Director
Correspondence Address	Flat 2-1 2 Burnside Gardens Giffnock Glasgow

Director Name	Kevin Gunter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(50 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 August 1997)
Role	Retail Operations
Correspondence Address	Braeriack 4 Upper Colquhoun Street Helensburgh G84 9AH Scotland

Director Name	Anna Marie Vinton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(50 years, 9 months after company formation)
Appointment Duration	7 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	37 Thurloe Square London SW7 2SR

Director Name	Martin Robert Rigby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(51 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Management Consultant
Correspondence Address	2 Craignethan Road Giffnock Strathclyde G46 6SQ Scotland

Director Name	Hendrik Roelofse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 1997(51 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 February 2003)
Role	Financial Director
Correspondence Address	18 Woodlands Green Harrogate North Yorkshire HG2 8QD

Director Name	Iain Gillan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(51 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	9 Yetholm Gardens Mavor Park Gardens East Kilbride G74 4GF Scotland

Director Name	Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 1997(51 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2002)
Role	Executive Director
Correspondence Address	22 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Director Name	Terence Hall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(53 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	10 Park Drive Thorntonhall Glasgow Lanarkshire G74 5AS Scotland

Director Name	Francis Owen Marra
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(55 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	15 Hamilton Park North Duchess Park Hamilton Lanarkshire ML3 0FG Scotland

Director Name	Owen Shearer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(55 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2003)
Role	Accountant
Correspondence Address	54 Buchanan Drive Burnside Glasgow G73 3PE Scotland

Director Name	Carel Stassen
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	16 November 2001(55 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	West Acre Lodge Linton Lane Wetherby LS22 6HG

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£93,303,000
Gross Profit	-£11,147,000
Net Worth	-£4,022,000
Cash	£1,261,000
Current Liabilities	£14,224,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

8 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	Final Gazette dissolved following liquidation (1 page)
8 October 2013	Final Gazette dissolved following liquidation (1 page)
8 July 2013	Liquidators' statement of receipts and payments to 28 June 2013 (5 pages)
8 July 2013	Liquidators' statement of receipts and payments to 28 June 2013 (5 pages)
8 July 2013	Liquidators statement of receipts and payments to 28 June 2013 (5 pages)
8 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2013	Liquidators' statement of receipts and payments to 24 May 2013 (5 pages)
21 June 2013	Liquidators' statement of receipts and payments to 24 May 2013 (5 pages)
21 June 2013	Liquidators statement of receipts and payments to 24 May 2013 (5 pages)
27 December 2012	Liquidators statement of receipts and payments to 24 November 2012 (5 pages)
27 December 2012	Liquidators' statement of receipts and payments to 24 November 2012 (5 pages)
27 December 2012	Liquidators' statement of receipts and payments to 24 November 2012 (5 pages)
19 June 2012	Liquidators' statement of receipts and payments to 24 May 2012 (5 pages)
19 June 2012	Liquidators' statement of receipts and payments to 24 May 2012 (5 pages)
19 June 2012	Liquidators statement of receipts and payments to 24 May 2012 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 24 November 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 24 November 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 24 November 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 May 2009 (6 pages)
12 September 2011	Liquidators statement of receipts and payments to 24 November 2008 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 May 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 24 May 2010 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 May 2010 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 November 2009 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 November 2008 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 24 May 2011 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 November 2008 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 May 2009 (6 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 May 2008 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 May 2010 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 May 2008 (5 pages)
12 September 2011	Liquidators' statement of receipts and payments to 24 November 2009 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 24 May 2008 (5 pages)
12 September 2011	Appointment of a voluntary liquidator (1 page)
12 September 2011	Liquidators' statement of receipts and payments to 24 May 2011 (5 pages)
12 September 2011	Liquidators statement of receipts and payments to 24 May 2009 (6 pages)
12 September 2011	Liquidators statement of receipts and payments to 24 November 2009 (5 pages)
12 September 2011	Appointment of a voluntary liquidator (1 page)
10 April 2008	Notice of Constitution of Liquidation Committee (2 pages)
10 April 2008	Notice of Constitution of Liquidation Committee (2 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
22 August 2007	Registered office changed on 22/08/07 from: c/o ernst & young po box 61 cloth hall court 14 king street leeds LS1 2JN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: c/o ernst & young po box 61 cloth hall court 14 king street leeds LS1 2JN (1 page)
28 June 2007	Liquidators statement of receipts and payments (5 pages)
28 June 2007	Liquidators' statement of receipts and payments (5 pages)
28 June 2007	Liquidators' statement of receipts and payments (5 pages)
4 August 2006	Notice of discharge of Administration Order (4 pages)
4 August 2006	Notice of discharge of Administration Order (4 pages)
13 July 2006	Administrator's abstract of receipts and payments (2 pages)
13 July 2006	Administrator's abstract of receipts and payments (2 pages)
19 June 2006	Statement of affairs (6 pages)
19 June 2006	Statement of affairs (6 pages)
19 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2006	Notice of Constitution of Liquidation Committee (2 pages)
19 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2006	Notice of Constitution of Liquidation Committee (2 pages)
8 February 2006	Administrator's abstract of receipts and payments (2 pages)
8 February 2006	Administrator's abstract of receipts and payments (2 pages)
16 August 2005	Administrator's abstract of receipts and payments (3 pages)
16 August 2005	Administrator's abstract of receipts and payments (3 pages)
16 February 2005	Administrator's abstract of receipts and payments (2 pages)
16 February 2005	Administrator's abstract of receipts and payments (2 pages)
9 September 2004	Administrator's abstract of receipts and payments (2 pages)
9 September 2004	Administrator's abstract of receipts and payments (2 pages)
22 March 2004	Administrator's abstract of receipts and payments (2 pages)
22 March 2004	Administrator's abstract of receipts and payments (2 pages)
10 September 2003	Administrator's abstract of receipts and payments (2 pages)
10 September 2003	Administrator's abstract of receipts and payments (2 pages)
22 May 2003	Statement of administrator's proposal (3 pages)
22 May 2003	Statement of administrator's proposal (3 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
10 April 2003	Notice of result of meeting of creditors (3 pages)
10 April 2003	Notice of result of meeting of creditors (3 pages)
26 March 2003	Group of companies' accounts made up to 6 July 2002 (35 pages)
26 March 2003	Group of companies' accounts made up to 6 July 2002 (35 pages)
26 March 2003	Group of companies' accounts made up to 6 July 2002 (35 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: knowsthorpe gate cross green industrial estate leeds LS9 0NP (1 page)
26 February 2003	Registered office changed on 26/02/03 from: knowsthorpe gate cross green industrial estate leeds LS9 0NP (1 page)
24 February 2003	Administration Order (2 pages)
24 February 2003	Notice of Administration Order (1 page)
24 February 2003	Administration Order (2 pages)
24 February 2003	Notice of Administration Order (1 page)
10 January 2003	Resolutions RES13 ‐ Share transferred crest 15/10/96 (1 page)
10 January 2003	Resolutions RES13 ‐ Share transferred crest 15/10/96 (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
1 December 2002	Return made up to 18/11/02; full list of members (8 pages)
1 December 2002	Return made up to 18/11/02; full list of members (8 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
2 April 2002	Return made up to 18/11/01; full list of members; amend (8 pages)
2 April 2002	Return made up to 18/11/01; full list of members; amend (8 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (3 pages)
2 January 2002	New director appointed (3 pages)
27 December 2001	Return made up to 18/11/01; change of members (7 pages)
27 December 2001	Return made up to 18/11/01; change of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
7 December 2001	Group of companies' accounts made up to 30 June 2001 (30 pages)
7 December 2001	Group of companies' accounts made up to 30 June 2001 (30 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
29 December 2000	Full group accounts made up to 1 July 2000 (31 pages)
29 December 2000	Full group accounts made up to 1 July 2000 (31 pages)
29 December 2000	Full group accounts made up to 1 July 2000 (31 pages)
23 November 2000	Return made up to 18/11/00; full list of members (7 pages)
23 November 2000	Return made up to 18/11/00; full list of members (7 pages)
23 August 2000	Â£ ic 7634901/5634901 29/06/00 Â£ sr 2000000@1=2000000 (1 page)
23 August 2000	Â£ ic 7634901/5634901 29/06/00 Â£ sr 2000000@1=2000000 (1 page)
12 June 2000	Ad 19/05/00--------- Â£ si [email protected]=2000000 Â£ ic 5634901/7634901 (2 pages)
12 June 2000	Ad 19/05/00--------- Â£ si [email protected]=2000000 Â£ ic 5634901/7634901 (2 pages)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Accounts made up to 26 February 2000 (12 pages)
7 April 2000	Interim accounts made up to 26 February 2000 (12 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 February 2000	Nc inc already adjusted 23/03/99 (1 page)
18 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 February 2000	Nc inc already adjusted 23/03/99 (1 page)
23 December 1999	Full group accounts made up to 26 June 1999 (34 pages)
23 December 1999	Full group accounts made up to 26 June 1999 (34 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
16 December 1999	Particulars of mortgage/charge (4 pages)
16 December 1999	Particulars of mortgage/charge (4 pages)
3 December 1999	Return made up to 18/11/99; full list of members (7 pages)
3 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
10 June 1999	Certificate of reduction of share premium (1 page)
10 June 1999	Reduce share prem acct (3 pages)
10 June 1999	Reduce share prem acct (3 pages)
10 June 1999	Certificate of reduction of share premium (1 page)
10 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 February 1999	Full group accounts made up to 27 June 1998 (29 pages)
3 February 1999	Full group accounts made up to 27 June 1998 (29 pages)
20 January 1999	Return made up to 18/11/98; no change of members (6 pages)
20 January 1999	Return made up to 18/11/98; no change of members (6 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
2 February 1998	Return made up to 18/11/97; no change of members (6 pages)
2 February 1998	Return made up to 18/11/97; no change of members (6 pages)
8 January 1998	Full group accounts made up to 2 August 1997 (27 pages)
8 January 1998	Full group accounts made up to 2 August 1997 (27 pages)
8 January 1998	Full group accounts made up to 2 August 1997 (27 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
10 November 1997	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
13 October 1997	New director appointed (3 pages)
13 October 1997	New director appointed (3 pages)
12 October 1997	Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN (1 page)
12 October 1997	Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN (1 page)
12 October 1997	New director appointed (6 pages)
12 October 1997	New director appointed (6 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (6 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (6 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
19 September 1997	Particulars of mortgage/charge (5 pages)
19 September 1997	Particulars of mortgage/charge (5 pages)
12 September 1997	Particulars of mortgage/charge (9 pages)
9 September 1997	Particulars of mortgage/charge (9 pages)
9 September 1997	Particulars of mortgage/charge (9 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
27 August 1997	Particulars of mortgage/charge (5 pages)
27 August 1997	Particulars of mortgage/charge (5 pages)
2 August 1997	Particulars of mortgage/charge (7 pages)
2 August 1997	Particulars of mortgage/charge (7 pages)
31 July 1997	Particulars of mortgage/charge (12 pages)
24 July 1997	Particulars of mortgage/charge (8 pages)
24 July 1997	Particulars of mortgage/charge (8 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
26 January 1997	Full accounts made up to 3 August 1996 (45 pages)
26 January 1997	Full accounts made up to 3 August 1996 (45 pages)
26 January 1997	Full accounts made up to 3 August 1996 (45 pages)
16 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
16 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
28 November 1996	Return made up to 18/11/96; bulk list available separately (7 pages)
28 November 1996	Return made up to 18/11/96; bulk list available separately (7 pages)
24 October 1996	Secretary's particulars changed (1 page)
24 October 1996	Secretary's particulars changed (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 1 baker street london W1M 1AA (1 page)
9 April 1996	Registered office changed on 09/04/96 from: 1 baker street london W1M 1AA (1 page)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
29 February 1996	Secretary resigned;director resigned;new director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
1 February 1996	Full group accounts made up to 5 August 1995 (29 pages)
1 February 1996	Full group accounts made up to 5 August 1995 (29 pages)
1 February 1996	Full group accounts made up to 5 August 1995 (29 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
27 December 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
27 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 December 1995	Return made up to 18/11/95; bulk list available separately (7 pages)
6 December 1995	Return made up to 18/11/95; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
24 May 1995	Full group accounts made up to 30 July 1994 (44 pages)
24 May 1995	Full group accounts made up to 30 July 1994 (44 pages)
3 September 1994	Director resigned (4 pages)
7 June 1994	New director appointed (8 pages)
17 May 1994	Accounts made up to 29 January 1994 (17 pages)
31 January 1994	New director appointed (2 pages)
17 January 1994	Return made up to 20/11/93; bulk list available separately (7 pages)
14 January 1994	Director resigned (2 pages)
13 January 1994	Company name changed amber day holdings public limite d company\certificate issued on 13/01/94 (2 pages)
13 January 1994	Company name changed amber day holdings public limite d company\certificate issued on 13/01/94 (2 pages)
16 December 1993	Full group accounts made up to 31 July 1993 (45 pages)
16 December 1993	Full group accounts made up to 31 July 1993 (45 pages)
2 December 1993	Director resigned (2 pages)
7 November 1993	New director appointed (5 pages)
20 October 1993	Secretary resigned;new secretary appointed (3 pages)
27 September 1993	New director appointed (4 pages)
27 August 1993	Director resigned (2 pages)
29 March 1993	Full group accounts made up to 1 August 1992 (34 pages)
29 March 1993	Full group accounts made up to 1 August 1992 (34 pages)
29 March 1993	Full group accounts made up to 1 August 1992 (34 pages)
14 February 1993	New director appointed (3 pages)
7 January 1993	Return made up to 20/11/92; bulk list available separately (7 pages)
18 September 1992	Secretary resigned;new secretary appointed (5 pages)
15 September 1992	Declaration of satisfaction of mortgage/charge (5 pages)
25 June 1992	Director resigned (2 pages)
17 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1992	Particulars of mortgage/charge (3 pages)
25 February 1992	Declaration of mortgage charge released/ceased (2 pages)
7 February 1992	Full group accounts made up to 3 August 1991 (34 pages)
7 February 1992	Return made up to 20/11/91; bulk list available separately (6 pages)
7 February 1992	Full group accounts made up to 3 August 1991 (34 pages)
7 February 1992	Full group accounts made up to 3 August 1991 (34 pages)
13 December 1991	Declaration of mortgage charge released/ceased (2 pages)
20 November 1991	New director appointed (3 pages)
21 August 1991	New director appointed (2 pages)
17 July 1991	Initial accounts made up to 26 January 1991 (17 pages)
17 July 1991	Accounts made up to 26 January 1991 (17 pages)
21 June 1991	New director appointed (4 pages)
20 May 1991	Full group accounts made up to 31 July 1990 (27 pages)
20 May 1991	Full group accounts made up to 31 July 1990 (27 pages)
20 May 1991	Return made up to 31/12/90; bulk list available separately (7 pages)
7 March 1991	Director resigned (4 pages)
8 January 1991	Particulars of mortgage/charge (7 pages)
20 July 1990	Particulars of mortgage/charge (5 pages)
22 June 1990	Particulars of mortgage/charge (19 pages)
20 June 1990	New director appointed (2 pages)
30 March 1990	Full group accounts made up to 29 July 1989 (26 pages)
30 March 1990	Return made up to 20/11/89; bulk list available separately (4 pages)
30 March 1990	Full group accounts made up to 29 July 1989 (26 pages)
19 September 1989	New director appointed (2 pages)
21 June 1989	Director resigned (2 pages)
14 June 1989	Full group accounts made up to 30 July 1988 (25 pages)
14 June 1989	Return made up to 03/02/89; bulk list available separately (5 pages)
14 June 1989	Full group accounts made up to 30 July 1988 (25 pages)
13 June 1989	Director resigned (2 pages)
16 February 1989	Declaration of satisfaction of mortgage/charge (3 pages)
6 February 1989	Director resigned (2 pages)
22 September 1988	Director resigned;new director appointed (4 pages)
8 June 1988	Return made up to 16/02/88; bulk list available separately (12 pages)
25 September 1987	New director appointed (2 pages)
7 April 1987	Return made up to 31/12/86; full list of members (5 pages)
18 March 1987	Group of companies' accounts made up to 31 May 1986 (25 pages)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
26 January 1973	Company name changed\certificate issued on 26/01/73 (2 pages)
26 January 1973	Company name changed\certificate issued on 26/01/73 (2 pages)
12 March 1965	Company name changed\certificate issued on 12/03/65 (2 pages)
12 March 1965	Company name changed\certificate issued on 12/03/65 (2 pages)
15 May 1946	Certificate of incorporation (1 page)
15 May 1946	Certificate of incorporation (1 page)

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